LIGHTHOUSE PROPERTIES p.l.c. (Registered in Malta) (Registration number: C 100848) JSE share code: LTE ISIN: MU0461N00015 LEI: 549300UG27SWRF0X2U62 (“Lighthouse” or the “Company”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the following information relating to dealings in securities by an associate of a director of the Company: Name of associate: Optimprop 3 (Pty) Ltd (“Optimprop”) Name of director and relationship to director: Desmond de Beer is a beneficiary of the Grove Trust which is the shareholder of Delsa Investments (Pty) Ltd which owns 50% of Optimprop Transaction date: 11 May 2023 Class of securities: Ordinary shares Number of securities: 679 411 Price per security: ZAR 6.61 Total value: ZAR 4,490,906.71 Nature of transaction: On-market purchase of ordinary shares Nature and extent of director’s interest: Indirect beneficial 12 May 2023 JSE sponsor and corporate advisor Company Secretary Stonehage Fleming Malta Limited is a member of the Stonehage Fleming Group of Companies Tel: +27 11 722 3050 Tel: +356 2144 6377